R&Q Delta Company Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-21 · No cessation recorded
Source record 119210090Show 2 ceased records
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-08-24 · Ceased 2019-07-10
Source record 107607866Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-24 · Ceased 2016-08-24
Source record 107641595People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpR Q Central Services LimitedCurrent secretary
Appointed 2016-08-24 · 10 yrs
Show 8 historical appointments
PB
Paul BradbrookResigned director
Resigned 2024-04-22 · Accountant
MM
Matthew MetcalfResigned director
Resigned 2022-09-16 · 1 yr · Chartered Accountant
GJ
Gregg JarvisResigned director
Resigned 2020-01-31 · 2 yrs · Chartered Accountant
RS
Roger SellekResigned director
Resigned 2019-12-09 · Chief Executive Officer
TB
Thomas BoothResigned director
Resigned 2016-08-24 · 1 yr · Executive Director
KR
Kenneth RandallResigned director
Resigned 2016-08-24 · 2 yrs · Company Director
MG
Michael GloverResigned director
Resigned 2016-08-24 · 3 yrs · Director
ML
Mark LangridgeResigned director
Resigned 2016-08-24 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active